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Company · Crewe

Medica Packaging Limited

Manufacture of other paper and paperboard containers

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Medica Packaging Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. James Douglas Agnew 2020-2026 Director View profile
  2. Jeremy James Brade 2020-2026 Director View profile
  3. Layton Gwyn Tamberlin 2019-2020 Director View profile
  4. John Roche Bath 2014-2016 Director View profile
  5. Keith Greasley 2014-2015 Director View profile
  6. Richard Barry Sanders 2014-2020 Director View profile
  7. Joseph Paul Yost 2014-2014 Director View profile
  8. Lauren Tashma 2014-2014 Director View profile
  9. Hilde Maria Willy Van Moeseke 2014-2014 Director View profile
  10. David Andrew Devenport 2011-2014 Director View profile
  11. Mark Gavin Kerridge 2011-2014 Director View profile
  12. John William Benson 2005-2011 Director View profile
  13. Nicholas John Benson 2005-2014 Director View profile
  14. Richard Antony Ripper 2003-2005 Director View profile
  15. John Dean Martin 2000-2002 Director View profile
  16. Edward John Bowler 1994-2005 Director View profile
  17. Terence Everard Caro 1993-2003 Director View profile
  18. John Wilson Beardmore 1993-2005 Director View profile
  19. Stephen Gerrard Wood 1993-2005 Director View profile
  20. Mark Stokes 2020-2026 Secretary View profile
  21. Eveline Maria Van De Rovaart 2014-2014 Secretary View profile
  22. Colin Kunz 2011-2014 Secretary View profile
  23. Andrew James Benson 2005-2011 Secretary View profile
  24. Kim Angela Henshall 2002-2005 Secretary View profile
  25. Peter Charles Brassington 1993-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other paper and paperboard containers
Incorporated
04/01/1993
Registered office
Crewe

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Medica Packaging Limited is controlled by Appleseed Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Appleseed Bidco Limited is controlled by Appleseed Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Appleseed Holdco Limited is controlled by Layton Tamberlin
    Evidence
    ceased 25-50% voting, appoints directors · notified 2019-04-05, ceased 2020-12-18 · source: Companies House PSC register

Ultimately controlled by Layton Tamberlin.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£9,861,769
Total assets
£10,908,200
Cash
£894,734
Employees
1.69
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£588,444

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

5.9y median 7.5y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 5Finance 4Manufacturing 4Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02776882
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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